Company NameHoskins & Hodges Llp
Company StatusActive
Company NumberOC322662
CategoryLimited Liability Partnership
Incorporation Date26 September 2006(17 years, 6 months ago)

Directors

LLP Designated Member NameMr Marcio Monteiro Kaufman
Date of BirthJuly 1980 (Born 43 years ago)
StatusCurrent
Appointed01 December 2017(11 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
LLP Designated Member NameMr Nelson Kaufman
Date of BirthDecember 1952 (Born 71 years ago)
StatusCurrent
Appointed01 December 2017(11 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
LLP Designated Member NameHankler International Investments Inc (Corporation)
StatusResigned
Appointed25 September 2006
Appointment Duration11 years, 2 months (resigned 01 December 2017)
Correspondence AddressMarcy Building, 2nd Floor
Purcell Estate
PO Box 2416
Road Town Tortola
BVI
LLP Designated Member NameMacross Investments Ltd (Corporation)
StatusResigned
Appointed25 September 2006
Appointment Duration11 years, 2 months (resigned 01 December 2017)
Correspondence AddressMarcy Building, 2nd Floor
Purcell Estate
PO Box 2416
Road Town Tortola
BVI

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£1,766,422
Current Liabilities£3,800

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
9 August 2023Total exemption full accounts made up to 31 December 2022 (14 pages)
10 February 2023Appointment of Ms Marina Kaufman Bueno Netto as a member on 1 February 2023 (2 pages)
10 February 2023Termination of appointment of Marcio Monteiro Kaufman as a member on 1 February 2023 (1 page)
26 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
12 August 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
26 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
26 May 2021Total exemption full accounts made up to 31 December 2020 (15 pages)
26 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
2 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
8 September 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
10 January 2018Appointment of Mr Marcio Monteiro Kaufman as a member on 1 December 2017 (2 pages)
10 January 2018Termination of appointment of Macross Investments Ltd as a member on 1 December 2017 (1 page)
10 January 2018Appointment of Mr Nelson Kaufman as a member on 1 December 2017 (2 pages)
10 January 2018Termination of appointment of Hankler International Investments Inc as a member on 1 December 2017 (1 page)
27 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 November 2015Annual return made up to 26 September 2015 (3 pages)
9 November 2015Annual return made up to 26 September 2015 (3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 November 2014Annual return made up to 26 September 2014 (3 pages)
18 November 2014Annual return made up to 26 September 2014 (3 pages)
6 September 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
6 September 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
15 October 2013Annual return made up to 26 September 2013 (3 pages)
15 October 2013Annual return made up to 26 September 2013 (3 pages)
17 July 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
17 July 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
24 October 2012Annual return made up to 26 September 2012 (3 pages)
24 October 2012Annual return made up to 26 September 2012 (3 pages)
14 August 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
14 August 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
20 October 2011Annual return made up to 26 September 2011 (3 pages)
20 October 2011Annual return made up to 26 September 2011 (3 pages)
16 August 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
16 August 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2010Annual return made up to 26 September 2010 (3 pages)
5 October 2010Member's details changed for Hankler International Investments Inc on 26 September 2010 (2 pages)
5 October 2010Member's details changed for Macross Investments Ltd on 26 September 2010 (2 pages)
5 October 2010Member's details changed for Hankler International Investments Inc on 26 September 2010 (2 pages)
5 October 2010Member's details changed for Macross Investments Ltd on 26 September 2010 (2 pages)
5 October 2010Annual return made up to 26 September 2010 (3 pages)
2 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
2 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
1 October 2009Annual return made up to 26/09/09 (3 pages)
1 October 2009Annual return made up to 26/09/09 (3 pages)
28 September 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
28 September 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
10 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
10 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
31 October 2008Annual return made up to 26/09/08 (3 pages)
31 October 2008Annual return made up to 26/09/08 (3 pages)
15 April 2008Prevext from 30/09/2007 to 31/12/2007 (1 page)
15 April 2008Prevext from 30/09/2007 to 31/12/2007 (1 page)
16 October 2007Annual return made up to 26/09/07 (2 pages)
16 October 2007Annual return made up to 26/09/07 (2 pages)
8 March 2007Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
8 March 2007Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
26 September 2006Incorporation (3 pages)
26 September 2006Incorporation (3 pages)